James S. Eberhart, Internet Huckster, Faces 11 Counts of Mail Fraud and Nine ... - OC Weekly (blog)
Posted by admin / Under Internet Fraud
 OC Weekly (blog) | James S. Eberhart, Internet Huckster, Faces 11 Counts of Mail Fraud and Nine ... OC Weekly (blog) By Josh Dulaney Fri., May 25 2012 at 2:36 PM A former Newport Beach resident who fled the country in 1999 after federal authorities executed a search warrant at his allegedly fraudulent Internet company landed back in the United States on Thursday ... Newport Beach Fugitive Captured in Malaysia on Fraud Charges Man returns to US to face charges |
Published on Saturday 26th of May 2012 04:58:50 PM
Police say ND woman scammed in Internet fraud - Valley News Live
Posted by admin / Under Internet Fraud
Police say ND woman scammed in Internet fraud Valley News Live GRAND FORKS, ND (AP) - Grand Forks police say a North Dakota woman defrauded in an Internet romance scam has lost $70000. The Grand Forks Herald (http://bit.ly/MHnrqf ) reports that a 72-year-old woman from Grafton initially sent $20000 to a person ... |
Published on Saturday 26th of May 2012 04:58:50 PM
Young Man behind Serious PC Fraud Faces Sentence - SPAMfighter News
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Young Man behind Serious PC Fraud Faces Sentence SPAMfighter News An IT expert Lewys Martin of 20-yrs of age living in Kent (UK) utilized his skill for orchestrating an Internet fraud, which yielded him huge money, thus published kentonline.co.uk dated May 17, 2012. The ruse involved a "patch," which Martin presented ... |
Published on Saturday 26th of May 2012 04:58:50 PM
IL Medicaid provider on hook for $6.7M for alleged fraud - Illinois Statehouse News
Posted by admin / Under Internet Fraud
 Chicago Tribune | IL Medicaid provider on hook for $6.7M for alleged fraud Illinois Statehouse News A phone number listed on the Internet is out of order, and no website could be found for the company, which has an Evanston address, according to court documents. It has not responded to the lawsuit, so it is unclear if it has an attorney. Illinois House OKs higher cigarette tax |
Published on Saturday 26th of May 2012 04:58:50 PM
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